TIDMNFDS 
 
May 10, 2011 
 
Northern Foods plc 
 
Directorate Change 
 
The Board of Northern Foods plc ("Northern Foods" or "the Company") today announces 
that Jon Silk, a Director of the Company since April 2011, will leave the 
Company on 30 June 2011. 
 
Jon has been Group Finance Director of 2 Sisters Food Group for five years and 
became a Director of Northern Foods following the acquisition by BH 
Acquisitions Limited in April 2011. 
 
Enquiries: 
 
Andrew Hanson, Head of Communications, +44 (0) 113 390 0167 / 07809 595831 
 
 
 
END
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